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Deutsche Bank - AML Monitoring & Screening Control Specialist


Job position: Deutsche Bank - AML Monitoring & Screening Control Specialist, Jaipur, Rajasthan - Bangalore, Karnataka

, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra... individual KPI delivery on timelines, QA and productivity - Evaluate alert generation data as per product criteria regularly......

Job Location: Jaipur, Rajasthan - Bangalore, Karnataka, India

Salary: unspecified

Company: Deutsche Bank

Job posted: 17 Apr 2024

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